Illegal Activity
suspicious
Blackmail
none
Date
2019-03-11
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
TD Ameritrade is terminating its business relationship with Jeffrey Epstein and closing his account, requiring him to transfer funds or liquidate by April 11, 2019. The letter states that TD Ameritrade will not reverse this decision and that Epstein should not attempt to open a new account in the future.
Metadata
- Subject
- RE: TO Ameritrade Account:
- Sender
- Retail Risk Management, TD Ameritrade
- Recipients
- Jeffrey Epstein
- Document ID
- —
- Date
- 2019-03-11
Illegal Activity
- Severity
- suspicious
- Description
- The termination of the account could be related to suspicious or illegal activity, but there is no direct evidence in this document.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TD Ameritrade | business | Jeffrey Epstein | TD Ameritrade is terminating its business relationship with Jeffrey Epstein and closing his account. |
Notable Quotes 2
We are writing to inform you we have made the decision to terminate our business relationship with you.
TD Ameritrade will not change this decision. Please do not attempt to open a new TD Ameritrade account in the future.
Financial Information
Assets:
- Stock certificates
Transactions:
- Account liquidation
- Transfer of funds to another brokerage firm
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings were subject to scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 6
TD AmeritradeFINRASIPCTD Ameritrade IP Company, Inc.The Toronto-Dominion BankSouthern Financial Lie
Locations 3
St Thomas, VIRed Hook Qtrs Ste B-3Southlake, TX
Financial Entities 2
TD AmeritradeThe Toronto-Dominion Bank
Text Analysis
- Tone
- Formal, direct
- Purpose
- To inform Jeffrey Epstein that TD Ameritrade is terminating their business relationship and closing his account.
- Significance
- Indicates that TD Ameritrade is severing ties with Jeffrey Epstein, possibly due to risk management concerns.
File Info
- File Name
- EFTA01268468.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.463983
- DOJ Source
- View on DOJ